1
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,974 GBP2023-12-31
Officer
2014-10-20 ~ 2021-10-31IIF 88 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)
Equity (Company account)
488,823 GBP2023-12-31
Officer
2008-02-22 ~ 2021-06-09IIF 87 - Director → ME
3
ABCDEFG PLC - 2006-08-16
FARR PLC - 2001-02-21
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 49 - Director → ME
4
PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 42 - Director → ME
5
5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
390,627 GBP2024-08-31
Officer
2012-09-11 ~ 2014-01-01IIF 81 - Director → ME
6
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2010-11-19 ~ 2013-03-26IIF 6 - Director → ME
7
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2013-03-26IIF 24 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-15 ~ 2013-03-26IIF 17 - Director → ME
9
CLANCORP LIMITED - 1992-02-03
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-06IIF 46 - Director → ME
10
INTERCEDE 1489 LIMITED - 1999-11-11
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-15 ~ 2013-03-26IIF 12 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-15 ~ 2013-03-26IIF 5 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2011-06-29 ~ 2013-03-26IIF 82 - Director → ME
13
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (4 parents)
Equity (Company account)
8 GBP2025-03-24
Officer
2004-10-22 ~ 2005-01-25IIF 55 - Director → ME
14
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
1992-10-24 ~ 1998-08-12IIF 91 - Director → ME
1994-06-17 ~ 1998-08-12IIF 95 - Secretary → ME
15
CIRCLE 33 CHARITY LIMITED - 2008-04-29
5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-01-27 ~ 2007-05-29IIF 64 - Director → ME
16
1 Chancery Lane, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-04-22 ~ 2025-04-25IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
17
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
~ 1998-08-12IIF 90 - Director → ME
~ 1998-08-12IIF 94 - Secretary → ME
18
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 45 - Director → ME
19
DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 62 - Director → ME
20
1 Castle Lane, 1 Castle Lane, London, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-12-12 ~ 2017-04-21IIF 98 - Secretary → ME
21
1-2 Castle Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,107 GBP2025-03-31
Officer
2015-03-24 ~ 2017-04-21IIF 36 - Director → ME
2013-11-12 ~ 2013-11-12IIF 99 - Secretary → ME
2013-12-12 ~ 2017-04-21IIF 100 - Secretary → ME
22
DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 37 - Director → ME
23
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 52 - Director → ME
24
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-15 ~ 2013-03-26IIF 35 - Director → ME
25
165 Alder Road, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-10-22 ~ 2005-01-25IIF 43 - Director → ME
26
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 54 - Director → ME
2000-06-06 ~ 2000-11-23IIF 92 - Director → ME
27
DEACON INSURANCE SERVICES LIMITED - 2013-06-03
Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 47 - Director → ME
28
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 44 - Director → ME
29
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-04IIF 66 - Director → ME
30
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 58 - Director → ME
31
2 Fauna Close, Stanmore, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,328 GBP2015-12-31
Officer
2001-12-21 ~ 2004-05-01IIF 79 - Director → ME
32
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2007-08-29 ~ 2013-03-26IIF 27 - Director → ME
33
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2004-02-26 ~ 2005-01-25IIF 69 - Director → ME
34
GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 61 - Director → ME
35
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 48 - Director → ME
36
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 39 - Director → ME
37
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 41 - Director → ME
38
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)
Officer
2010-10-25 ~ 2013-03-26IIF 84 - Director → ME
39
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, EnglandActive Corporate (3 parents)
Officer
2008-10-31 ~ 2013-03-26IIF 77 - Director → ME
40
FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
1 Castle Lane, Castle Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
21,030,428 GBP2020-03-31
Officer
2014-12-19 ~ 2015-02-03IIF 85 - Director → ME
2015-02-03 ~ 2017-04-21IIF 86 - Director → ME
41
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2013-03-26IIF 9 - Director → ME
42
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2012-04-10 ~ 2013-03-26IIF 15 - Director → ME
43
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 59 - Director → ME
44
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-11-21 ~ 2013-03-26IIF 29 - Director → ME
45
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-12 ~ 2013-03-26IIF 74 - Director → ME
46
28 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-03 ~ 2013-03-26IIF 3 - Director → ME
47
NETWORK LIVING MANAGEMENT SERVICES LTD - 2021-01-12
Network Living Management Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2021-01-08 ~ 2025-03-31IIF 2 - Director → ME
48
STADIUM ISLINGTON LTD - 2011-12-13
NETWORK STADIUM INVESTMENTS LIMITED - 2016-05-05
Network Homes Investments Ltd. 22 Wembley Park Boulevard, The Hive, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2017-03-28 ~ 2025-03-31IIF 72 - Director → ME
49
STILLNESS 919 LIMITED - 2008-02-27
Network Treasury Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2019-05-28 ~ 2025-03-31IIF 73 - Director → ME
50
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2007-10-15 ~ 2013-03-26IIF 31 - Director → ME
51
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-12-15 ~ 2013-03-26IIF 26 - Director → ME
52
28 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2013-03-26IIF 4 - Director → ME
53
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-23 ~ 2013-03-26IIF 23 - Director → ME
54
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2005-12-15 ~ 2013-03-26IIF 10 - Director → ME
55
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2006-10-13 ~ 2013-03-26IIF 30 - Director → ME
56
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2005-12-15 ~ 2013-03-26IIF 7 - Director → ME
57
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-15 ~ 2013-03-26IIF 22 - Director → ME
58
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-16 ~ 2013-03-26IIF 75 - Director → ME
59
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-16 ~ 2013-03-26IIF 8 - Director → ME
60
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2006-06-09 ~ 2013-03-26IIF 20 - Director → ME
61
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2010-11-08 ~ 2013-03-26IIF 83 - Director → ME
62
28 Church Street, Epsom, SurreyDissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2013-03-26IIF 11 - Director → ME
63
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-10-22 ~ 2013-03-26IIF 28 - Director → ME
64
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-08-01 ~ 2013-03-26IIF 14 - Director → ME
65
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-15 ~ 2013-03-26IIF 21 - Director → ME
66
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2008-10-27 ~ 2013-03-26IIF 18 - Director → ME
67
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
THE STEPPING STONE GROUP LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2007-08-29 ~ 2013-03-26IIF 13 - Director → ME
68
IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-04-08 ~ 2005-01-25IIF 65 - Director → ME
69
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
CLOSE CARE HOMES LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-29 ~ 2013-03-26IIF 33 - Director → ME
70
CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
GROWFORM LIMITED - 2001-08-03
CARDOE MARTIN LIMITED - 2024-12-09
CARDOE MARTIN LIMITED - 2014-02-27
CARDOE MARTIN BURR LIMITED - 2016-06-09
13b St. George Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-125,090 GBP2020-06-30
Officer
2001-07-26 ~ 2014-04-07IIF 78 - Director → ME
71
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-04-03 ~ 2013-03-26IIF 19 - Director → ME
72
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2006-04-13 ~ 2006-04-13IIF 57 - Director → ME
73
BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, EnglandActive Corporate (3 parents)
Officer
2004-10-22 ~ 2005-01-25IIF 50 - Director → ME
74
SPRINTMARSH LIMITED - 1984-04-25
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2011-06-14 ~ 2013-03-26IIF 76 - Director → ME
75
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 51 - Director → ME
76
Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2014-02-26 ~ 2016-11-14IIF 80 - Director → ME
77
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2007-08-29 ~ 2013-03-26IIF 34 - Director → ME
78
CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 53 - Director → ME
79
RISEYEAR LIMITED - 1992-05-21
RISEYEAR LIMITED - 1989-11-24
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1990-06-05
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 60 - Director → ME
80
HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2003-04-08 ~ 2005-01-25IIF 67 - Director → ME
81
CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 38 - Director → ME
82
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1991-11-28
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
2003-04-08 ~ 2005-01-25IIF 56 - Director → ME
83
OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-10-22 ~ 2005-01-25IIF 68 - Director → ME
84
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2003-04-08 ~ 2005-01-25IIF 63 - Director → ME
85
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2003-04-08 ~ 2005-01-25IIF 40 - Director → ME